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ANG - Anglogold Ashanti Limited - Change to the board of directors AngloGold Ashanti Limited Incorporated in the Republic of South Africa Registration Number: 1944/017354/06) ISIN Number:ZAE000043485 JSE Share Code: ANG ("AngloGold Ashanti/Company") ANGLOGOLD ASHANTI ANNOUNCES CHANGE TO THE BOARD OF DIRECTORS Professor Wiseman Nkuhlu is to join the board of AngloGold Ashanti, and is appointed chairman of the audit and corporate governance committee, with effect from 1 June 2009. Board chairman Russell Edey said: "We are delighted to have Professor Nkuhlu rejoin the board". Johannesburg 25 May 2009 JSE Sponsor : UBS ENDS DIRECTORATE CHANGES The following changes have taken place to the board of AngloGold Ashanti Limited: Name Nature of Change Prof. L W Nkuhlu Appointment effective 1 June 2009 Taking account of the above change which is effective 1 June 2009, the board of directors will bee made up as follows: Directors Mr R P Edey (Chairman) (British) Dr T J Motlatsi (Deputy Chairman) (South African) Mr M Cutifani (Chief Executive Officer) (Australian) Mr F B Arisman (American) Mr W A Nairn (South African) Prof L W Nkuhlu (South African) Mr S M Pityana (South African) Mr S Venkatakrishnan (British) 25 May 2009 JSE Sponsor - UBS Contacts Alan Fine (Media) Tel: +27 (0) 11 637-6383 Mobile: +27 (0) 83 250 0757 E-mail: afine@AngloGoldAshanti.com Joanne Jones (Media) Tel: +27(0)11637-6813 Mobile: +27 (0) 82 896 0306 E-mail: jjones@AngloGoldAshanti.com NOTE TO THE EDITORS Professor Wiseman Nkuhlu, who holds a BCom degree from the University of Fort Hare, is a certified chartered accountant with the South African Institute of Chartered Accountants and is a past national president of the Institute. He also holds an MBA from the University of New York and is a respected South African academic, professional and business leader. Date: 25/05/2009 09:11:07 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
